North KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 9 paragraph 1 (Sanctioned vessels)Art. 9 Abs. 1 (Sanktionierte Schiffe)art. 9, al. 1 (Navires sanctionés)art. 9 cpv.1 (Navi sanzionate)UNNorth KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen)art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières)art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie)UNTsang Yung YuanNeil TsangYun Yuan TsangTsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.Passport No: 302001581Chang An Shipping & Technology長安海連技術有限公司Chang An Shipping and Technology

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.Chonmyong Shipping CoChon Myong Shipping Company Limited

Kalrimgil 2-dong, Mangyongdae-guyok

Saemaul 2-dong, Pyongchon-guyok

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.First Oil JV Co Ltd

Jongbaek 1-dong, Rakrang-guyok

Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.Hapjanggang Shipping Corp

Kumsong 3-dong, Mangyongdae-guyok

Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.Huaxin Shipping Hongkong Ltd華信船務(香港)有限公司

Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan

Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 Oct 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.Kingly Won International Co., Ltd.

Trust Company Complex, Ajeltake RoadMH 96960

In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.Korea Achim Shipping Co

Sochang-dong, Chung-guyok

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.Korea Ansan Shipping CompanyKorea Ansan Shpg Company

Pyongchon 1-dong, Pyongchon-guyok

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.Korea Myongdok Shipping Co

Chilgol 2-dong, Mangyongdae-guyok

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.Korea Samjong Shipping

Tonghung-dong, Chung-guyok

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.Korea Samma Shipping Co.

Rakrang 3-dong, Rakrang-guyok

A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.Korea Yujong Shipping Co Ltd

Puksong 2-dong, Pyongchon-guyok

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.Company Number IMO 5434358Koti Corp

Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017.Myohyang Shipping Co

Kumsong 3-dong, Mangyongdae-guyok

Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.Paekma Shipping CoCare of First Oil JV Co Ltd

Jongbaek 1-dong, Rakrang-guyok

Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.Phyongchon Shipping & MarinePhyongchon Shipping and Marine

Otan-dong, Chung-guyok

Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.Pro-Gain Group Corporation

Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi

Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.Shanghai Dongfeng Shipping Co Ltd

Room 601, 433, Chifeng Lu, Hongkou Qu200083

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.Shen Zhong International Shipping沈忠國際海運有限公司

Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.Weihai World-Shipping Freight

419-201, Tongyi Lu, Huancui Qu264200

Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia on 18 Dec 2017.Yuk Tung Energy Pte Ltd

17-22, UOB Plaza 2, Raffles Place048624

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.PyongyangDPR KoreaShanghaiChinaPanama CityPanamaApiaSamoaWeihaiShandongChinaSingaporeSingaporeHong KongChinaMajuro, Ajeltake IslandMarshall Islands